Mackenzie Elvin Trustees 2013 Limited was launched on 12 Mar 2013 and issued a business number of 9429030316799. This registered LTD company has been managed by 11 directors: Marcus Yardley Wilkins - an active director whose contract started on 12 Mar 2013,
Jason Robert Bywater-Lutman - an active director whose contract started on 28 Sep 2022,
Jasmine Findlater - an active director whose contract started on 31 Mar 2024,
Alan Peter Duncan - an active director whose contract started on 31 Mar 2024,
Peter Joseph Fanning - an active director whose contract started on 31 Mar 2024.
According to BizDb's information (updated on 31 May 2025), the company filed 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service).
Up to 23 Apr 2025, Mackenzie Elvin Trustees 2013 Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address.
A total of 3 shares are issued to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Mackenzie Elvin Trustees 2013 Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 13 Aug 2024 to 23 Apr 2025
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 12 Mar 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Mar 2013
Jason Robert Bywater-lutman - Director
Appointment date: 28 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Jasmine Findlater - Director
Appointment date: 31 Mar 2024
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 31 Mar 2024
Alan Peter Duncan - Director
Appointment date: 31 Mar 2024
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 31 Mar 2024
Peter Joseph Fanning - Director
Appointment date: 31 Mar 2024
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 31 Mar 2024
Gemma Anne Bodle - Director
Appointment date: 31 Mar 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2024
Graeme William Elvin - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 31 Mar 2025
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Mar 2013
Thomas Sebastian Elvin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Mar 2013
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